Assistant Manager – Security and Investigations at Rafiki Microfinance Bank

Rafiki Microfinance Bank is a place where creativity and positive ambition are infectious. We are restless to win, to meet the changing needs of our customers and unlock growth opportunities. 

 

Assistant Manager – Security and Investigations

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience5 - 6 years
  • LocationNairobi
  • Job FieldSecurity / Intelligence 

Purpose of the Job:
The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices 

Reports to:
Senior Manager, Safety, Security & Investigations 

Job Description 

  • Monitor and report any lapses in the implementation of the Bank wide fraud policy.  
  • Carry out fraud and forensic investigations for the bank on all matters pertaining to security breaches and report appropriately. 
  • Provide administrative support in following up of court cases ensuring proper documentation of investigation files. 
  • Collaborate with relevant internal stakeholders to ensure appropriate security incident management.  
  • Develop training programs and train staff on fraud detection, prevention, mitigation and reporting 
  • Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents. 
  • Ensure all fraud records, files, internal and external correspondence are well maintained. 
  • Represent the department in all matters of investigations.  
  • Conduct vetting of all new staff joining the bank 
  • Any other official duty that may be assigned from time to time 

Knowledge: Skills and Experience required for this Role  

  • Bachelor’s degree in forensics and Fraud investigation, security management or any other related course 
  • Certified Fraud Examiner (CFE) course is an added advantage 
  • 5-6 years Working experience, experience in a financial institution is a plus 
  • Licensed private security regulatory authority certification 
  • Good understanding of the relevant regulatory framework 
  • Excellent writing and communications skills. 
  • Organization skills 
  • Confidentiality  
  • Integrity 
  • Analytical skills.   
  • Proficiency in MS Office  
  • Product Knowledge  
  • People Management skills.  
  • Systems knowledge 

Method of Application

Interested candidates are requested to send their cover letter and CV to hr@rafiki.co.ke  quoting the position applied for on the e-mail subject on or before 25th August 2024 at 5:00 pm. 

Comments

Post a Comment

Popular posts from this blog

Customer Support Representative at BasiGo

BasiGo is an e-mobility start-up looking to revolutionize the public transportation sector by providing public transport bus owners with a cost-effective electric alternative to diesel. Headquartered in Nairobi, Kenya, our team is strategically composed of seasoned entrepreneurs who have spent over a decade working and innovating within electric vehicle t...   Customer Support Representative Job Type Full Time Qualification BA/BSc/HND , Diploma Experience Location Nairobi Job Field Customer Care  About the role:  We are looking for Customer Support Representatives (CSR) to assist our customers with technical problems when using our products and services. You will be the primary point of contact for our customers and coordinate with all BasiGo departments to ensure that issues are resolved within SLA and customers are communicated promptly.  To be successful in this role, you should be an excellent communicator who easily gains client trust. You should ...
Read more

Operations Associate at Kopo Kopo Inc

Kopo Kopo was launched in 2012 where we partnered with Safaricom to bring Lipa na M-Pesa Buy Goods service to small and medium businesses throughout Kenya and, today, we serve thousands of businesses from salons to restaurants to office supply stores, to schools. We have since partnered with other aggregator and mobile money partners with the ultimate goal of helping businesses leverage mobile payments. We are grateful for our unusual journey and look forward to helping our merchants in growing and prosper in the years ahead.   Operations Associate Job Type Full Time Qualification BA/BSc/HND Experience Location Nairobi Job Field Customer Care  Salary Range KSh 50,000 - KSh 100,000/month The Job:   The role will combine aspects of customer service and operations duties. Ultimately, you will be responsible for quickly solving problems for businesses that rely on Kopo Kopo’s technology. You will ensure that Kopo Kopo’s information systems are kept up to date, and will engage...
Read more

Stores Clerk at Stratostaff

At Stratostaff we design, implement and manage workforce solutions for large, specialized or routine staff complements giving you the opportunity to focus on your core business.   Stores Clerk Job Type Full Time Qualification Diploma Experience 2 years Location Nairobi Job Field Procurement / Store-keeping / Supply Chain  ROLE PURPOSE   The ideal candidate will bring strong technical knowledge of spare parts, a solid understanding of inventory systems, and the ability to manage multiple stores efficiently. They will manage inventory across all store locations, including receiving and verifying deliveries, organizing and labeling stock, and issuing parts to mechanics and service teams. The role includes conducting regular stock checks, reconciling variances, liaising with suppliers and procurement on replenishment, maintaining accurate ERP records, and preparing inventory reports. The Stores Clerk will also help improve processes to strengthen stock control and operat...
Read more